CPG BIOPOLYMERS LIMITED: Person with Significant Control

  • Overview

    Company NameCPG BIOPOLYMERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12701913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CPG BIOPOLYMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Plains Group Limited
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    Sep 04, 2020
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number11942418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Jun 29, 2020
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0